HOTEL CO 51 UK LIMITED

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HOTEL CO 51 UK LIMITED

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Key Data

Status

Active

Company No.

12561053

Incorporation date

17/04/2020

Size

Full

Contacts

Registered address

Registered address

804-834 Bath Road, Hounslow TW5 9UHCopy
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Latest events (Record since 19/02/2023)
dot icon15/04/2026
Confirmation statement made on 2026-04-15 with no updates
dot icon30/12/2025
Full accounts made up to 2024-12-31
dot icon24/10/2025
Withdrawal of a person with significant control statement on 2025-10-24
dot icon24/10/2025
Notification of Vhos Uk Hot 1 Ltd as a person with significant control on 2024-11-07
dot icon02/05/2025
Confirmation statement made on 2025-04-16 with updates
dot icon20/12/2024
Full accounts made up to 2023-12-31
dot icon31/10/2024
Termination of appointment of Steen Torben Sodemann as a director on 2024-10-31
dot icon01/06/2024
Termination of appointment of Daniel Tobias Linder as a director on 2024-06-01
dot icon01/06/2024
Appointment of Mr Wayne Androliakos as a director on 2024-06-01
dot icon01/06/2024
Appointment of Mr Daniel Tobias Linder as a director on 2024-06-01
dot icon16/04/2024
Confirmation statement made on 2024-04-16 with no updates
dot icon22/01/2024
Full accounts made up to 2022-12-31
dot icon14/12/2023
Cessation of Mats Gosta Agmen as a person with significant control on 2023-12-01
dot icon14/12/2023
Cessation of Johannes Michael Burger as a person with significant control on 2023-12-01
dot icon14/12/2023
Cessation of Daniel Damjanovic as a person with significant control on 2023-12-01
dot icon14/12/2023
Cessation of Hans Erik Gydell as a person with significant control on 2023-12-01
dot icon14/12/2023
Cessation of Anders Thure Christer Johnsson as a person with significant control on 2023-12-01
dot icon14/12/2023
Cessation of Niclas Achim Mathias Kamprad as a person with significant control on 2023-12-01
dot icon14/12/2023
Cessation of Hans Birger Viktor Lund as a person with significant control on 2023-12-01
dot icon14/12/2023
Cessation of John Leif Tegner as a person with significant control on 2023-12-01
dot icon14/12/2023
Cessation of Magnus per Mandersson as a person with significant control on 2023-12-01
dot icon14/12/2023
Cessation of Urs Adrian Wickihalder as a person with significant control on 2023-12-01
dot icon14/12/2023
Notification of a person with significant control statement
dot icon02/05/2023
Confirmation statement made on 2023-04-16 with no updates
dot icon28/04/2023
Change of details for Dr Johannes Michael as a person with significant control on 2023-03-01
dot icon28/04/2023
Change of details for Mr Mathias Nicolas Achim Kamprad as a person with significant control on 2023-03-01
dot icon28/04/2023
Notification of Mats Gosta Agmen as a person with significant control on 2023-03-01
dot icon13/04/2023
Withdrawal of a person with significant control statement on 2023-04-13
dot icon13/04/2023
Notification of Hans Erik Gydell as a person with significant control on 2023-03-01
dot icon13/04/2023
Notification of Daniel Damjanovic as a person with significant control on 2023-03-01
dot icon13/04/2023
Notification of Johannes Michael as a person with significant control on 2023-03-01
dot icon13/04/2023
Notification of Hans Birger Viktor Lund as a person with significant control on 2023-03-01
dot icon13/04/2023
Notification of Anders Thure Christer Johnsson as a person with significant control on 2023-03-01
dot icon13/04/2023
Notification of John Leif Tegner as a person with significant control on 2023-03-01
dot icon13/04/2023
Notification of Magnus per Mandersson as a person with significant control on 2023-03-01
dot icon13/04/2023
Notification of Mathias Niclas Achim Kamprad as a person with significant control on 2023-03-01
dot icon13/04/2023
Notification of Urs Adrian Wickihalder as a person with significant control on 2023-03-01
dot icon19/02/2023
Accounts for a small company made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keulen Hessel Piet
Director
17/04/2020 - 01/11/2021
12
Bischofsberger Ivo
Director
01/11/2021 - Present
22
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
17/04/2020 - 16/04/2021
780
HUNTSMOOR LIMITED
Corporate Director
17/04/2020 - 17/04/2020
1011
HUNTSMOOR NOMINEES LIMITED
Corporate Director
17/04/2020 - 17/04/2020
1011

Persons with Significant Control

22
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HOTEL CO 51 UK LIMITED

HOTEL CO 51 UK LIMITED is an(a) Active company incorporated on 17/04/2020 with the registered office located at 804-834 Bath Road, Hounslow TW5 9UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOTEL CO 51 UK LIMITED?

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HOTEL CO 51 UK LIMITED is currently Active. It was registered on 17/04/2020 .

Where is HOTEL CO 51 UK LIMITED located?

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HOTEL CO 51 UK LIMITED is registered at 804-834 Bath Road, Hounslow TW5 9UH.

What does HOTEL CO 51 UK LIMITED do?

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HOTEL CO 51 UK LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HOTEL CO 51 UK LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.